西藏天路: 西藏天路股份有限公司章程

General Provisions - Tibet Tianlu Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved to issue 40 million ordinary shares to the public on December 19, 2000, and was listed on the Shanghai Stock Exchange on January 16, 2001 [2] - The registered capital of the company is RMB 1,323,334,858 [2] Business Objectives and Scope - The company's business objective is to be market-oriented, focusing on intensive operations and utilizing capital markets to raise necessary development funds [5] - The approved business scope includes construction engineering, international road freight transport, and various other construction-related activities [6] Shares - The total number of shares issued by the company is 1,323,334,858, all of which are ordinary shares [7] - The company adheres to principles of openness, fairness, and justice in share issuance, ensuring equal rights for all shareholders [7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [11] - Shareholders are obligated to comply with laws and regulations, and they cannot abuse their rights to harm the company or other shareholders [14] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [43] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [25] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with different voting thresholds required for approval [76] - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [76][78]